USD Coin (USDC)

Low Risk Detected - Risk Score: 1/100

This token appears relatively safe with a low risk score of 1/100. 1 warning identified. Review the detailed analysis below.

1 Issues Found
N/A
Market Cap
$113,051,958
Liquidity
6,616,972
Holders
Limited Social Presence

Token has 0 social links available.

Impact: Difficult to verify team legitimacy or find community support.
Why it matters: Legitimate projects typically maintain multiple social channels for transparency and community engagement.
Recommendation: Research why social links are missing. Could indicate very early stage or lack of professionalism.
Healthy Liquidity

$113,051,958 in liquidity pools.

Impact: Can trade smoothly with minimal slippage.
Why it matters: Good liquidity enables safe entry and exit from positions.
Recommendation: This is a positive sign for tradability.
Large Holder Community

6,616,972 holders.

Impact: Real community adoption and distribution.
Why it matters: Large holder count suggests legitimate project with traction.
Recommendation: Positive indicator of project health.
Verified Source Code

Contract source code is publicly verified.

Impact: Code can be audited for security issues.
Why it matters: Transparency allows community to verify there are no hidden functions.
Recommendation: Still review the code or find audits before investing.
GoPlus Verified

Token is on GoPlus security whitelist.

Impact: Verified as legitimate by trusted security provider.
Why it matters: GoPlus whitelists well-known legitimate projects.
Recommendation: This is a strong positive indicator.
Ownership Renounced

Contract ownership has been permanently renounced.

Impact: No one can modify the contract or execute privileged functions.
Why it matters: Renounced ownership prevents rug pulls and malicious changes.
Recommendation: This is a positive security indicator.
Established Contract

Contract has been deployed for over 7 years.

Impact: Lower risk - project has survived significant time.
Why it matters: Contracts over 1 year old have proven staying power. Scams typically don't last this long.
Recommendation: Age is a positive indicator, but still verify current project activity.
Active Contract

Contract has had token transfers within the last 7 days.

Impact: Active trading and usage demonstrates ongoing interest.
Why it matters: Regular activity indicates a live project with real users.
Recommendation: Active contracts are a positive sign, but verify the quality of activity.
Multiple DEX Listings

Token is listed on 5 trading pairs across: uniswap, balancer.

Impact: Multiple trading venues provide better liquidity and price discovery.
Why it matters: Listings on multiple DEXs indicate wider adoption and better accessibility.
Recommendation: Having multiple pairs is positive for liquidity.
Balanced Trading Activity

Buy/sell ratio is 0.95 - healthy balance between buyers and sellers.

Impact: Stable trading pattern indicates natural market activity.
Why it matters: Balanced ratios suggest organic price discovery without manipulation.
Recommendation: This is a positive indicator of market health.
Strong Trading Volume

$275,904,699.69 in 24h trading volume.

Impact: Easy to enter and exit positions with minimal slippage.
Why it matters: High volume demonstrates active trading and strong liquidity.
Recommendation: Good volume supports smooth trading.
Detailed Analysis
Financial & Liquidity Analysis
Tax Analysis
Buy and Sell taxes are within reasonable limits.
Buy Tax 0%
Sell Tax 0%
PASSED
Honeypot Check
No honeypot code found.
$113,051,958
Liquidity
Sufficient Liquidity
Contract Security
Liquidity is Locked
LP tokens are locked. Safe from rugpull.
Verified Source Code
Contract code is public and can be audited.
GoPlus Verified
Whitelisted as legitimate by GoPlus.
DEX Listed
Token is listed on DEX platforms.
Proxy Contract
Owner can upgrade or change contract logic.
Not Mintable
Supply is fixed. No new tokens can be created.
Not Pausable
Trading cannot be paused by the owner.
No Blacklist
Owner cannot blacklist specific wallets.
Ownership Analysis
Serial Token Deployer
Deployer has launched 13 tokens
Active Ownership
Contract has an active owner.
No Hidden Owner
No hidden ownership detected.
Cannot Reclaim
Ownership cannot be reclaimed.
Cannot Modify Balances
Owner cannot modify user balances.
Contract Age & Activity
7 years
Contract Age
Established contract with proven longevity.
Active
Token Activity
Token transfers within last 7 days.
1,000
Token Transfers
Total token transfer events recorded.
N/A
Contract Stability
Stability data unavailable.
Live Trading Activity
$1.000260
Current Price
Live price from DEX.
$275,904,700
24h Volume
Strong trading volume.
5 pairs
DEX Listings
Listed on multiple DEXs.
0.95
Buy/Sell Ratio
Balanced trading activity.
2,468
24h Transactions
1203 buys, 1265 sells
Risk Score

Based on automated analysis of contract code, liquidity, and holder behavior.

Top Holders Portfolio Analysis

Portfolio data not available for this holder

Portfolio data not available for this holder

Portfolio data not available for this holder

Portfolio data not available for this holder

Portfolio data not available for this holder
External Links